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Sole trader dossier

Cristian Ghita

FRANCE · SOLE TRADER · INCORPORATED 2025-10-15
KYBE ID: FR-810092874 · 810092874 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCristian Ghita

fr_inpi

Registration810092874

fr_inpi

Statusactive

fr_inpi

Incorporated2025-10-15

fr_inpi

Registered address25 RUE Villarey, 06500 Menton

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GEM FRANCEdissolved AGNES CLAUDE ALINE DELOCHEactive ALBERT BERCKMANSdissolved ANA ULJANOVAdissolved ANDREA LIBANOROdissolved ANTONIO MARZOdissolved ANTONIO RINO GRILLOactive BTMdissolved CA.NOT.CONSTRUCTIONSdissolved CARMELLA & COactive CONSEILS ET CONFIANCEactive CONSEILS SERVICES ASSISTANCEactive COPALdissolved CTIM VAL D'AZURactive Domenico Domenichiniactive DP SERVICES ET GESTION DE PROJETSactive D.S.FRANCEdissolved ETTORE CASTELLANAdissolved FIRST BAT INDUSTRYdissolved GIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100